The Suffolk County National Bank of Riverhead, Transaction Accounts

2017-03-31Rank
Transaction accounts$206,335,000595
Individuals, partnerships and corporations$191,082,000559
U.S. government$4,000582
States and political subdivisions in U.S.$15,249,0001,057
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$192,018,000631
Individuals, partnerships and corporations$179,330,000599
U.S. government$6,000608
States and political subdivisions in U.S.$12,682,0001,240
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$209,448,000567
Individuals, partnerships and corporations$196,344,000522
U.S. government$62,000220
States and political subdivisions in U.S.$13,042,0001,136
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$187,276,000627
Individuals, partnerships and corporations$172,505,000597
U.S. government$0989
States and political subdivisions in U.S.$14,771,0001,016
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$258,744,000417
Individuals, partnerships and corporations$231,385,000413
U.S. government$143,000150
States and political subdivisions in U.S.$27,216,000530
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$189,301,000604
Individuals, partnerships and corporations$175,177,000575
U.S. government$38,000274
States and political subdivisions in U.S.$14,086,0001,077
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$246,144,000414
Individuals, partnerships and corporations$214,771,000421
U.S. government$40,000258
States and political subdivisions in U.S.$31,333,000409
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$275,096,000364
Individuals, partnerships and corporations$250,777,000355
U.S. government$39,000270
States and political subdivisions in U.S.$24,280,000562
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$215,617,000482
Individuals, partnerships and corporations$195,489,000464
U.S. government$75,000206
States and political subdivisions in U.S.$20,053,000707
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$133,570,000888
Individuals, partnerships and corporations$121,076,000866
U.S. government$10,000532
States and political subdivisions in U.S.$12,484,0001,177
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$257,967,000357
Individuals, partnerships and corporations$246,686,000317
U.S. government$10,000449
States and political subdivisions in U.S.$11,271,0001,186
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$258,502,000345
Individuals, partnerships and corporations$244,765,000321
U.S. government$10,000488
States and political subdivisions in U.S.$13,727,000982
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$255,709,000344
Individuals, partnerships and corporations$242,486,000311
U.S. government$79,000211
States and political subdivisions in U.S.$13,144,0001,066
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$198,521,000460
Individuals, partnerships and corporations$180,183,000439
U.S. government$01,298
States and political subdivisions in U.S.$18,338,000740
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$237,021,000355
Individuals, partnerships and corporations$226,579,000308
U.S. government$17,000396
States and political subdivisions in U.S.$10,425,0001,237
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$226,146,000355
Individuals, partnerships and corporations$209,163,000337
U.S. government$28,000330
States and political subdivisions in U.S.$16,955,000755
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$195,430,000426
Individuals, partnerships and corporations$182,127,000396
U.S. government$92,000222
States and political subdivisions in U.S.$13,211,0001,003
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$178,118,000491
Individuals, partnerships and corporations$168,521,000445
U.S. government$17,000479
States and political subdivisions in U.S.$9,580,0001,350
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$191,888,000391
Individuals, partnerships and corporations$179,941,000356
U.S. government$17,000398
States and political subdivisions in U.S.$11,930,0001,044
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$164,394,000489
Individuals, partnerships and corporations$149,810,000465
U.S. government$29,000356
States and political subdivisions in U.S.$14,555,000827
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$136,490,000604
Individuals, partnerships and corporations$127,328,000541
U.S. government$119,000202
States and political subdivisions in U.S.$9,043,0001,355
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$125,556,000647
Individuals, partnerships and corporations$121,552,000562
U.S. government$26,000459
States and political subdivisions in U.S.$3,978,0002,386
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$104,156,000789
Individuals, partnerships and corporations$99,505,000699
U.S. government$01,483
States and political subdivisions in U.S.$4,651,0002,069
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$207,543,000312
Individuals, partnerships and corporations$183,566,000305
U.S. government$3,000935
States and political subdivisions in U.S.$23,974,000420
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$174,443,000369
Individuals, partnerships and corporations$159,943,000342
U.S. government$61,000299
States and political subdivisions in U.S.$14,439,000776
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$141,085,000475
Individuals, partnerships and corporations$127,106,000457
U.S. government$71,000397
States and political subdivisions in U.S.$13,908,000768
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$183,305,000317
Individuals, partnerships and corporations$161,378,000307
U.S. government$46,000490
States and political subdivisions in U.S.$21,881,000424
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$198,592,000283
Individuals, partnerships and corporations$170,447,000288
U.S. government$74,000363
States and political subdivisions in U.S.$28,071,000309
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$170,097,000336
Individuals, partnerships and corporations$147,343,000337
U.S. government$108,000273
States and political subdivisions in U.S.$22,646,000417
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$140,273,000434
Individuals, partnerships and corporations$124,830,000425
U.S. government$222,000249
States and political subdivisions in U.S.$15,221,000688
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$182,443,000295
Individuals, partnerships and corporations$162,642,000275
U.S. government$109,000330
States and political subdivisions in U.S.$19,692,000421
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$193,294,000273
Individuals, partnerships and corporations$164,392,000274
U.S. government$75,000377
States and political subdivisions in U.S.$28,827,000272
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$159,679,000341
Individuals, partnerships and corporations$138,221,000337
U.S. government$92,000332
States and political subdivisions in U.S.$21,366,000371
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$137,259,000404
Individuals, partnerships and corporations$105,676,000482
U.S. government$136,000473
States and political subdivisions in U.S.$31,447,000216
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$199,968,000246
Individuals, partnerships and corporations$154,809,000281
U.S. government$94,000370
States and political subdivisions in U.S.$45,065,000127
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$198,798,000248
Individuals, partnerships and corporations$157,936,000282
U.S. government$157,000280
States and political subdivisions in U.S.$40,705,000146
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$165,802,000304
Individuals, partnerships and corporations$146,077,000307
U.S. government$123,000325
States and political subdivisions in U.S.$19,602,000375
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$145,596,000371
Individuals, partnerships and corporations$114,290,000444
U.S. government$643,000131
States and political subdivisions in U.S.$30,663,000222
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$157,232,000328
Individuals, partnerships and corporations$137,654,000332
U.S. government$161,000267
States and political subdivisions in U.S.$19,417,000352
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$85,055,000781
Individuals, partnerships and corporations$66,741,000967
U.S. government$152,000315
States and political subdivisions in U.S.$18,162,000406
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$57,829,0001,503
Individuals, partnerships and corporations$34,170,0002,638
U.S. government$191,000239
States and political subdivisions in U.S.$23,468,000299
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$74,500,0001,046
Individuals, partnerships and corporations$52,934,0001,466
U.S. government$336,000248
States and political subdivisions in U.S.$21,230,000353
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$91,029,000760
Individuals, partnerships and corporations$57,088,0001,324
U.S. government$121,000383
States and political subdivisions in U.S.$33,820,000179
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$106,064,000668
Individuals, partnerships and corporations$82,114,000851
U.S. government$168,000295
States and political subdivisions in U.S.$23,782,000289
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$160,898,000418
Individuals, partnerships and corporations$133,817,000457
U.S. government$156,000307
States and political subdivisions in U.S.$26,925,000244
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$166,243,000414
Individuals, partnerships and corporations$149,182,000413
U.S. government$352,000268
States and political subdivisions in U.S.$16,709,000465
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$162,494,000427
Individuals, partnerships and corporations$132,506,000467
U.S. government$209,000264
States and political subdivisions in U.S.$29,779,000204
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$190,055,000361
Individuals, partnerships and corporations$145,582,000435
U.S. government$96,000463
States and political subdivisions in U.S.$44,377,000144
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$165,911,000420
Individuals, partnerships and corporations$149,721,000431
U.S. government$148,000300
States and political subdivisions in U.S.$16,042,000481
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$173,591,000413
Individuals, partnerships and corporations$164,012,000396
U.S. government$445,000201
States and political subdivisions in U.S.$9,134,000951
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$168,808,000430
Individuals, partnerships and corporations$151,039,000415
U.S. government$67,000598
States and political subdivisions in U.S.$17,702,000408
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$237,447,000290
Individuals, partnerships and corporations$179,541,000352
U.S. government$26,0001,340
States and political subdivisions in U.S.$57,880,000118
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$148,438,000492
Individuals, partnerships and corporations$141,417,000467
U.S. government$165,000316
States and political subdivisions in U.S.$6,856,0001,243
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$134,599,000452
Individuals, partnerships and corporations$120,736,000464
U.S. government$326,000299
States and political subdivisions in U.S.$13,537,000578
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$182,443,000307
Individuals, partnerships and corporations$146,088,000354
U.S. government$137,000401
States and political subdivisions in U.S.$36,218,000170
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$184,499,000300
Individuals, partnerships and corporations$132,192,000396
U.S. government$202,000315
States and political subdivisions in U.S.$52,105,000117
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$124,639,000474
Individuals, partnerships and corporations$118,583,000427
U.S. government$291,000232
States and political subdivisions in U.S.$5,765,0001,381
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$125,596,000465
Individuals, partnerships and corporations$112,825,000455
U.S. government$473,000252
States and political subdivisions in U.S.$12,298,000586
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$378,215,000153
Individuals, partnerships and corporations$348,497,000146
U.S. government$532,000231
States and political subdivisions in U.S.$29,186,000168
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$356,074,000150
Individuals, partnerships and corporations$295,674,000161
U.S. government$645,000211
States and political subdivisions in U.S.$59,755,00086
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$299,962,000191
Individuals, partnerships and corporations$261,890,000192
U.S. government$163,000593
States and political subdivisions in U.S.$37,909,000124
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$292,889,000217
Individuals, partnerships and corporations$251,333,000227
U.S. government$327,000497
States and political subdivisions in U.S.$41,229,000105
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$249,949,000267
Individuals, partnerships and corporations$206,298,000282
U.S. government$277,000780
States and political subdivisions in U.S.$43,374,000113
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$222,494,000348
Individuals, partnerships and corporations$187,377,000381
U.S. government$906,000671
States and political subdivisions in U.S.$34,211,000150
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$208,416,000417
Individuals, partnerships and corporations$166,126,000487
U.S. government$1,296,000605
States and political subdivisions in U.S.$40,994,000151
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$226,049,000407
Individuals, partnerships and corporations$165,415,000507
U.S. government$1,268,000610
States and political subdivisions in U.S.$59,366,000106
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$140,654,000619
Individuals, partnerships and corporations$93,856,000846
U.S. government$486,0001,124
States and political subdivisions in U.S.$46,312,000140
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$115,374,000727
Individuals, partnerships and corporations$99,588,000795
U.S. government$439,0001,450
States and political subdivisions in U.S.$15,347,000324
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088